AML Data Scientist

Job Description

Financial Crime - AML Data Scientist - Transformation Support
Need the candidate form NY/NJ (PA is exception )
Hybird 3 days onsite a week in NY
Banking/ Financiall domain is must.
Data Scientist / Quant:
• Experience driving the model remediation of a TM program.
• Familiar with AML/CTF transaction monitoring guidance and requirements (specifically OCC 2011-12 Supervisory Guidance on Model Risk Management).
• Strong analytical skills in data analysis and data processing, direct experience in operating "big data,” and can leverage modern modelling techniques (including statistical analysis) to remediate and enhance TM capabilities.
• Design, modify, and execute quant statistical and analytical methods to ensure a proper assessment / interpretation of model metrics.
• Coding skills in SQL and Python, and experience with Hadoop, Apache Spark, Scala, CI/CD processes, and Git Branching.
• Hands-on technical experience working with AML Transaction Monitoring systems (like Mantas and/or Actimize).

Top 3 skills required
1. Model Remediation
2. Data Engineering
3. SQL & Python, R Script
4. Transaction Monitoring